Opinion
Cr. 14-00558-001 PACTS 735141
09-07-2021
Marc Sorrentino
Date of Original Sentence: 10/05/2018
Date Supervision Commenced: 09/28/2020
REPORT ON OFFENDER UNDER SUPERVISION
THE HONORABLE SUSAN D. WIGENTON UNITED STATES DISTRICT JUDGE
NONCOMPLIANCE SUMMARY
The offender has not complied with the following condition(s) of supervision:
Violation Number: 1
Nature of Noncompliance: Failed to Satisfy Fine and Restitution
U.S. Probation Officer Action:
Throughout his term of supervised release, Sorrentino has paid $4, 715 towards his restitution. His supervision is due to expire on September 27, 2021, with an outstanding restitution balance of $330, 178 and outstanding fine balance of $7, 500. The Financial Litigation Unit of the United States Attorney's Office was notified of the expiration of supervision and has a standing order for garnishment of his earnings and all future income tax refunds via the Treasury Offset Program (TOP). This Office recommends the supervision term be allowed to expire as scheduled since the restitution order remains imposed as a final judgement, pursuant to Title 18, U.S.C, Sections 3554 & 3613.
Respectfully submitted, SUSAN M. SMALLEY, Chief U.S. Probation Officer
By: ELISA MARTINEZ, Supervising U.S. Probation Officer
BRENDAN G. MURILL, U.S. Probation Technician
Please check a box below to indicate the Court's direction regarding action to be taken in this case:
[√] Allow Supervision to Expire as Scheduled on September 27, 2021 (as recommended by the Probation Office)
[ ] Submit a Request for Modifying the Conditions or Term of Supervision
[ ] Submit a Request for Warrant or Summons
[ ] Other